An Abu Dhabi Federal Court of Appeal has convicted six Nigerians over alleged funding of Boko Haram.
Daily Trust reported that two of the convicts, Surajo Abubakar
Muhammad and Saleh Yusuf Adamu were sentenced to life imprisonment while
the remaining four, Ibrahim Ali Alhassan, AbdurRahman Ado Musa, Bashir
Ali Yusuf and Muhammad Ibrahim Isa were handed ten-year imprisonment
respectively.
The convicts were reportedly involved in different cash transfers
allegedly in favour of Boko Haram to the tune of USD782, 000.00 between
2015 and 2016, even though their associates insisted that
the transactions were for legitimate purposes.
Engaging in such an activity is a crime under Article 29, Clause 3 of
UAE’s Federal Law No 7 of 2017 with regards to anti-terrorism law. It
was further gathered that arrest warrants from the office of the
National Security Bureau were issued against the accused after
investigations “confirmed their involvement and membership of the Boko
Haram” terror group in Nigeria, and transferring money for that group.
They were apprehended between April 16 and 17, 2017, and their homes
searched according to the search warrant issued by the National Security
Prosecution office dated April 16, 2017.
While the first and second accused were said to have been charged for
joining the Boko Haram group in Nigeria knowingly, which is a crime
punishable under Article 22/2 of the Federal Law No 7 of 2017 with
regards to anti-terrorism punishable by death or life imprisonment, the
third, fourth, fifth and sixth accused were charged with assisting the
terror group knowingly, which is a crime under Article 31, Clause 1 of
the same law, and is punishable by life imprisonment or jail for not
less than five years under the UAE law.
The publication reported that almost all the transactions that landed
the six Nigerians now in jail in the UAE were initiated by two
undercover Boko Haram agents who are based in Nigeria from where they
were facilitating the funding transactions.
One of them, Alhaji Sa’idu who is allegedly based in Nigeria, is said
to be a senior undercover Boko Haram member responsible for
facilitating the group’s access to funds from its sponsors.
Also fingered in some of the transitions is one Alhaji Ashiru, who is
said to be “a Nigerian government official” and yet a senior undercover
Boko Haram member who facilitated the transfer of misappropriated
public funds to the group.
A source said;
“I think Alhaji Sa’idu is just Nom de guerre who used the gullibility
of the victims to achieve his aim. They were into bureau de change
business, receiving and sending monies on behalf of others.
“From what I understand, they have been doing the business for long
and along the line, they fell into a trap. I am not siding with them or
trying to indict them but generally, there is ignorance on their side."
Families of the convicts however told Daily Trust that
their relatives were most likely deceived in the course of their routine
bureau de change transactions to the extent that some of the
transactions they facilitated turned out to be for proceeds meant for
Boko Haram activities.
Auwalu Ali Alhassan, an elder brother to two of the convicts; Ibrahim
Ali and Bashir Ali said his siblings were not given a fair hearing
during the trial, adding that efforts to get the Nigerian government to
intervene proved abortive.
Alhassan said;
“There was no fair hearing during the court case; no witnesses and
they were just convicted to ten years in prison (Ibrahim and Bashir) and
those that provided them with the monies were sentenced to 25 years
each. They were earlier accused of money laundering and nothing more but
along the line, the charge changed to financing terrorism.
“The case was appealed and still the ruling was upheld. We reported
back to foreign affairs (here in Nigeria) and they advised us to wait
till after the appeal.
“This wasn’t to be. After they were taken to court they were later
charged with terrorism, that those monies they collected were from
people linked with a terrorist.
“Our brothers were not accused of terrorism. The ministry requested
inquiries trying to use diplomatic relations to secure their release
since they were not convicted of terrorism and to seek an explanation
from the UAE of what really happened. It was at that point when the
COVID pandemic sets in. Till date, the government of the UAE has not
provided the information and court proceedings being sought by the
Nigerian government.
“We have been to relevant places including the Ministry of Justice
and the Diaspora Commission; they keep telling us no response (from the
UAE). We even wrote an open letter to the president, which was published
in some national dailies but no positive development. The boys are
still being held in prison. We are seeing lack of interest from the
Nigerian government to secure their release."
When contacted, the Attorney – General and Minister of Justice,
Abubakar Malami said the Nigerian government was aware of the matter and
had written the UAE seeking records of proceedings but was yet to get
feedback.
Commenting on claims by families of some of the convicts that
different government agencies including the ministry of justice failed
to come to their aid, Malami said it was not true that the Nigerian
government did not do anything on the matter.
Malami said;
“Nigerian government has written firstly for copies of the
proceedings, which will give us the opportunity to see whether justice
was done or not. And on whether they have committed the crime, we
requested to know who and who are involved so that the Nigerian
government will know what to do next.
“Nigerian government is working but it doesn’t have the exclusive
control, it has to rely on the information provided by UAE. So, it is
not in control of the speed of response or action.
“We are working on both the issues that they did not receive a fair
hearing and that they were alleged to have supported Boko Haram
activities."
On alleged undercover agents who are said to be at large, Malami said;
“Since the relationship involves issues of money between Nigeria and
UAE, the Nigerian government has equally instructed the existing
agencies of government to embark on an investigation on that and we have
gone far.
“We await further intelligence from the UAE, which has relevance to
the conviction and trial in order to do what we can as a follow-up to
take the next line of action."